0001209191-17-067240.txt : 20171226 0001209191-17-067240.hdr.sgml : 20171226 20171226171132 ACCESSION NUMBER: 0001209191-17-067240 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20171222 FILED AS OF DATE: 20171226 DATE AS OF CHANGE: 20171226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN CHARLES F CENTRAL INDEX KEY: 0000935761 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 171274881 MAIL ADDRESS: STREET 1: ONE MEDIA CROSSWAYS CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN HELEN A CENTRAL INDEX KEY: 0000902298 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 171274880 MAIL ADDRESS: STREET 1: C/O WILLIAM A FREWIN JR STREET 2: ONE MEDIA CROSSWAYS CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Charles F. Dolan 2016 Grantor Retained Annuity Trust #1A CENTRAL INDEX KEY: 0001692640 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 171274879 BUSINESS ADDRESS: STREET 1: C/O DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 516-226-1165 MAIL ADDRESS: STREET 1: C/O DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Helen A. Dolan 2016 Grantor Retained Annuity Trust #1A CENTRAL INDEX KEY: 0001692405 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35106 FILM NUMBER: 171274878 BUSINESS ADDRESS: STREET 1: C/O DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 516-226-1165 MAIL ADDRESS: STREET 1: C/O DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMC Networks Inc. CENTRAL INDEX KEY: 0001514991 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 275403694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 324-8500 MAIL ADDRESS: STREET 1: 11 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10001 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-12-22 0 0001514991 AMC Networks Inc. AMCX 0000935761 DOLAN CHARLES F C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 1 1 1 1 Executive Chairman Member of 13D Group 0000902298 DOLAN HELEN A C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 1 1 Member of 13D Group 0001692640 Charles F. Dolan 2016 Grantor Retained Annuity Trust #1A C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13D Group 0001692405 Helen A. Dolan 2016 Grantor Retained Annuity Trust #1A C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13D Group Class B Common Stock 2017-12-22 5 G 0 E 302143 0.00 D Class A Common Stock 302143 335414 I By CFD 2016 GRAT #1A Class B Common Stock 2017-12-22 5 G 0 E 302143 0.00 A Class A Common Stock 302143 302143 I By CFD 2009 Revocable Trust Class B Common Stock 2017-12-22 5 G 0 E 59831 0.00 D Class A Common Stock 59831 66419 I By HAD 2016 GRAT #1A Class B Common Stock 2017-12-22 5 G 0 E 59831 0.00 A Class A Common Stock 59831 59831 I By HAD 2009 Revocable Trust AMC Networks Inc. Class B Common Stock (the "Class B Common Stock") of the Issuer is convertible at the option of the holder on a share for share basis into AMC Networks Inc. Class A Common Stock (the "Class A Common Stock") of the Issuer. Gift. These securities are owned solely by the Charles F. Dolan 2016 Grantor Retained Annuity Trust #1A. Charles F. Dolan is the sole trustee and beneficiary of the trust. Helen A. Dolan disclaims beneficial ownership of these securities and this report shall not be deemed to be an admission that she is, for purposes of Section 16 or for any other purpose, the beneficial owner of such securities. Charles F. Dolan is a co-trustee and beneficiary of the Charles F. Dolan 2009 Revocable Trust. These securities are owned solely by the Helen A. Dolan 2016 Grantor Retained Annuity Trust #1A. Helen A. Dolan is the sole trustee and beneficiary of the trust. Charles F. Dolan disclaims beneficial ownership of these securities and this report shall not be deemed to be an admission that he is, for purposes of Section 16 or for any other purpose, the beneficial owner of such securities. Helen A. Dolan is a co-trustee and beneficiary of the Helen A. Dolan 2009 Revocable Trust. Exhibit List Exhibit 24.1 - Power of Attorney Exhibit 24.2 - Power of Attorney Exhibit 24.3 - Power of Attorney Exhibit 24.4 - Power of Attorney /s/ Brian G. Sweeney, as Attorney-in-Fact for Charles F. Dolan 2017-12-26 /s/ Brian G. Sweeney, as Attorney-in-Fact for Helen A. Dolan 2017-12-26 CHARLES F. DOLAN 2016 GRANTOR RETAINED ANNUITY TRUST #1A By: /s/ Brian G. Sweeney, Attorney-in-Fact 2017-12-26 HELEN A. DOLAN 2016 GRANTOR RETAINED ANNUITY TRUST #1A By: /s/ Brian G. Sweeney, Attorney-in-Fact 2017-12-26 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Brian G. Sweeney and Dennis H. Javer, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc. (the "Company"), (i) all
reports on Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"), and
(ii) all forms and schedules in accordance with Section 13(d) of the Exchange
Act and the rules promulgated thereunder, including all amendments thereto (a
"Section 13 Schedule", and, together with Section 16 Forms, the "Forms and
Schedules");
(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked, other than
the Power of Attorney, dated June 9, 2011, previously granted by the undersigned
to Sean Sullivan and James Gallagher with respect to the undersigned holdings of
and transactions in securities issued by the Company, which shall remain in full
force and effect.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of June, 2017.


By:   /s/ Charles F. Dolan
Charles F. Dolan
EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Brian G. Sweeney and Dennis H. Javer, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of AMC Networks Inc. (the "Company"), (i) all
reports on Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"), and
(ii) all forms and schedules in accordance with Section 13(d) of the Exchange
Act and the rules promulgated thereunder, including all amendments thereto (a
"Section 13 Schedule", and, together with Section 16 Forms, the "Forms and
Schedules");
(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of June, 2017.


By:   /s/ Helen A. Dolan
Helen A. Dolan
EX-24.3 4 attachment3.htm EX-24.3 DOCUMENT 
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dennis H. Javer, Marianne E. Dolan Weber and Brian G. Sweeney, and each
of them individually, the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as a beneficial owner of stock of AMC Networks Inc. (the "Company"), (i) all
reports on Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"), (ii)
all forms and schedules in accordance with Section 13(d) of the Exchange Act and
the rules promulgated thereunder, including all amendments thereto (a "Section
13 Schedule"), and (iii) a Form ID and any other forms required to be filed or
submitted in accordance with Regulation S-T promulgated by the United States
Securities and Exchange Commission (or any successor provision) in order to file
a Section 13 Schedule or a Section 16 Form electronically (a "Form ID", and,
together with a Section 13 Schedule and Section 16 Form, the "Forms and
Schedules");
(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of June, 2017.
CHARLES F. DOLAN 2016 GRANTOR RETAINED ANNUITY TRUST #1A



By:     /s/ Charles F. Dolan
Charles F. Dolan, Trustee
EX-24.4 5 attachment4.htm EX-24.4 DOCUMENT 
POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dennis H. Javer, Marianne E. Dolan Weber and Brian G. Sweeney, and each
of them individually, the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as a beneficial owner of stock of AMC Networks Inc. (the "Company"), (i) all
reports on Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the
"Exchange Act") and the rules promulgated thereunder (a "Section 16 Form"), (ii)
all forms and schedules in accordance with Section 13(d) of the Exchange Act and
the rules promulgated thereunder, including all amendments thereto (a "Section
13 Schedule"), and (iii) a Form ID and any other forms required to be filed or
submitted in accordance with Regulation S-T promulgated by the United States
Securities and Exchange Commission (or any successor provision) in order to file
a Section 13 Schedule or a Section 16 Form electronically (a "Form ID", and,
together with a Section 13 Schedule and Section 16 Form, the "Forms and
Schedules");
(2)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of June, 2017.
HELEN A. DOLAN 2016 GRANTOR RETAINED ANNUITY TRUST #1A



By:     /s/ Helen A. Dolan
Helen A. Dolan, Trustee